ppp loan frauds list ohio
Ms. Walker has pleaded guilty. According to court documents, Joseph recruited multiple individuals to apply for fraudulent PPP loans in exchange for kickbacks from their PPP loan proceeds. One of the biggest hurdles microbusinesses faced in getting loans approved was connecting with the traditional big banks that did most of the lending. The Government alleges that the defendants engaged in a scheme where they obtained other peoples personal identifying information to apply for COVID-19 relief loans, which they obtained for people in exchange for kickbacks. In the New York case, Mr. Sadleir pleaded guilty on January 19, 2022 and his sentencing hearing is to be determined. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The case was brought in Brooklyn, New York. Latoya Stanley and her partner, Johnny Philus were both charged with conspiracy to commit wire fraud. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The good news? Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. The case was brought in Detroit, Michigan. The Government alleged that Mr. Lopez billed Medicare over $2.5 million worth of unnecessary medical equipment and submitted fraudulent loan applications for over $105,000 in COVID-19 relief funds. KeyBank National Association. The case was brought in Newport News, Virginia. LOS ANGELES A Ventura County man was sentenced to 51 months in federal prison for fraudulently obtaining more than $1 million in loans intended to help businesses weather the COVID-19 pandemic. The case was brought in Seattle, Washington. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Jase Gautreaux was charged with making false statements to a financial institution, bank fraud, wire fraud, and money laundering. Mr. Yates pleaded guilty on May 6, 2022, and sentencing has not been scheduled. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The case was brought in Miami, Florida. The Government alleged that Mr. Belone submitted fraudulent claims for reimbursement to Medicare through his companies R&S Pharmacy Inc, and R&S DME Service, LLC obtaining approximately $2,536,411.00 During the investigation it was revealed that Mr. Belone submitted fraudulent loan applications on behalf of R&S Pharmacy and obtained approximately $22,500.00 in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Justin Etwaru was charged with conspiracy to commit an offense against the United States. Gurgen Israyelyan was charged with 3 counts of theft of government property. Mr. Augustin pleaded guilty was sentenced to 78 months in prison on May 6, 2022. The Government alleged that Mr. McCants, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. If you are privy to inside information on PPP loan fraud in Ohio, you may be entitled to damages. Soto pleaded guilty on February 24, 2022, and is scheduled to be sentenced on August 3, 2022. Dr. Joseph has pleaded not guilty. Peter Peacock Blood was charged with two counts of making false statements on a loan application. The Government alleged that Mr. Harris applied for 14 fraudulent loans and received over $1 million in COVID-19 relief funds. Her trial began on December 6, 2021, and on December 8, 2021, a jury found her guilty on all counts. This case was brought in Albany, New York. She was sentenced to time served, approximately 3 months in prison. So, below is the list of PPP Loan frauds from Ohio. Mr. Smith pleaded guilty on July 8, 2022, and his sentencing hearing is scheduled for October 21, 2022. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. The Government alleged that Mr. Olugbuyi submitted fraudulent loan applications seeking $400,000 in COVID-19 relief funds. Mr. Smith pleaded guilty to one count of bank fraud. Mr. Cherry pleaded guilty to one count of wire fraud and one count of theft of government property. Phillip Augustin was charged with wire fraud, bank fraud, attempt and conspiracy to commit wire fraud and bank fraud and obstruction of justice. PPP Loans Issued in TOLEDO OH PPP Loan Search Ohio TOLEDO 558 PPP loans (>$150k) have been issued in the city of TOLEDO, OH. PPP Recipients; Browse PPP Loans By State . Mr. Smith pleaded guilty to one count of bank fraud. Chandra Norton was charged with one count of conspiracy to commit fraud. He was sentenced to 4 years in prison on July 18, 2022. We update this list weekly with any new cases filed and/or key developments in cases already pending. Elijah Buoi was charged with wire fraud and making false statements to a bank. Home Federal Criminal Defense Attorneys SBA Fraud / PPP Loan Fraud Defense Are Banks Reporting PPP Loan Fraud to the Government? The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. On November 4, 2021, Mr. Bearden pleaded guilty. On May 6, 2022, Mr. Augustin was sentenced to 78 months in prison. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. Their sentencing date has not been scheduled at this time. Both Hatter and Parker have pleaded not guilty and their case is pending. The Government alleged that Mr. Partner & Co-Chair Ana Soto was charged with several counts of wire fraud, false statements on loan applications, and money laundering. Paul and Michelle Kwak were charged with conspiracy to commit wire fraud, wire fraud, and money laundering. The Government alleged that Ms. Lawson and Ms. Quarterman submitted fraudulent loan applications on behalf of the other defendants seeking over $700,000 in COVID-19 relief funds. Wyleia Williams, James Stote, and Ross Charno were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. The defendants have been charged by complaint. The Government alleged that Chung submitted fraudulent loan applications in the name of Jang & Kim, Inc., Jones Loop Marathon, Inc., SJB Auto Parts Wholesale, Inc., Smile Cool tools HVAC, Inc, Berkeley import, LLC, H Caf, Inc., One Dream, Inc. KO Wholesale, Inc., Shannon Chao, Inc., Alpha Construction & Management, Inc., JKK Artworkible, Inc., North Atlanta Construction & Enterprise, Inc., Jiwoos Beauty lounge, MJ Boom entertainment, AJM Remodeling, Inc., and HJJ Investment, Inc. to obtain COVID-19 relief funds. On November 2, 2021, Charles Petty pleaded guilty to conspiracy to commit wire fraud, and his sentencing is scheduled for February 23, 2022. The case was brought in Brooklyn, New York. Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Oumar Sissoko was charged with four counts of wire fraud. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Tracy Kirkland was charged with wire fraud. On March 16, 2022, Mr. Boncimino was sentenced to 36 months in prison. The case was brought in Honolulu, Hawaii. Hunter VanPelt was charged with one count of bank fraud. The case was brought in Atlanta, Georgia. Why Clients Trust Oberheiden P.C. The Government alleged that Mr. Moller submitted several fraudulent loan applications seeking over $4.7 million in COVID-19 relief funds. CLICK HERE TO READ MORE ON FOX. That is where PPP loans came into effect. Mr. Sah had pleaded guilty. On February 24, 2022, Mr. Bearden was sentenced to 12 months and 1 day in prison. Nikia. On May 12, 2021, Mr. Hines was sentenced to 78 months in prison. The Government alleged that Mr. Chapon submitted fraudulent loan applications through her corporate entities Heavenly Tahoe Properties, Desert Sun Events, and Tahoe Weddings and Events obtaining approximately $596,231.00 in COVID-19 relief funds. The case was brought in Ft. Lauderdale, Florida. On November 8, Mr. Azeemuddin pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Vinath Oudomsine was charged with one count of wire fraud. On August 4, 2021, Mr. Ridge pleaded guilty to one count of bank fraud. Jason Carter was charged with one count of wire fraud. The Government alleged that Mr. Santemore, an Amtrak employee, submitted fraudulent loan applications seeking over $89,000 in COVID-19 relief funds. This case was brought in Baton Rouge, Louisiana. According to the SBA, the Paycheck Protection Program ended on . On October 25, 2021, Mr. Frazier pleaded guilty to two counts of wire fraud. Arnold & Porter Kaye Scholer LLP 2023 All Rights Reserved. In total, the six accused people submitted at least 60 fraudulent EIDL loan applications and other PPP loan applications, totaling approximately $9 million, the indictment said. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. The case was brought in Newark, New Jersey. The Government alleged that Izzat and his son Tarik submitted fraudulent loan applications seeking over $1.7 million in COVID-19 relief funds. Mr. Mr. Buoi was found guilty of all charges on February 24, 2022. Applying for multiple PPP loans across multiple lenders, also called "loan stacking" 3. This case was brought in Atlanta, Georgia. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. The case was brought in Los Angeles, California. The Government alleged that Mr. Markovich conspired to unlawfully bill for treatment services during the COVID-19 pandemic, as well as filing fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. The case was brought in Houston, Texas. Their trial is currently scheduled for September 2, 2022. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. The case was brought in Miami, Florida. The Government alleged that Ms. Jaworska submitted fraudulent loan applications seeking $6 million in COVID-19 relief funds. The Government alleged that Doss submitted fraudulent loan applications seeking over $220,000 in COVID-19 relief funds. On January 4, 2022, she was sentenced to 41 months in prison. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. The case was brought in Los Angeles, California. Scott Suber was charged with one count of bank fraud. COLUMBUS, Ohio (WCMH) - The last of seven defendants was sentenced in a romance fraud case that resulted in nearly $12 million in laundered money in 2020. The case was brought in New York, New York. Ms. Chapon has pleaded not guilty, and her trial is scheduled for August 8, 2022. The Government alleged that Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $2.4 million in COVID-19 relief funds. This case was brought in Boston, Massachusetts. The case was brought in Atlanta, Georgia. The Government alleged that Mr. Goldstein submitted fraudulent loan applications and obtained over $655,000 in COVID-19 relief funds. His sentencing is scheduled for December 15, 2021. Joseph Cartlidge, David Redfern, and Eric McMiller were charged with multiple counts of wire fraud, bank fraud, and attempt and conspiracy to commit fraud. On March 9, 2022, he was sentenced to 36 months in prison. Nationwide Federal Defense, Compliance and Litigation. Tiyari Collins and Farah Collins were each charged by separate information with one count of conspiracy to defraud the United States, and Mr. Tiyari was also charged with one count of fraud and false statements based on his filing of fraudulent tax returns. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The case was brought in Savannah, Georgia. Samuel Davis was charged with bank fraud and money laundering. Mr. Stacy Santemore, Sr. was charged with false statements and theft of government funds. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. Johnson Eustache was charged with wire fraud and false statements. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. This is NOT a directory of companies that received a loan using SBA.com loan request service. The Government alleged that Mr. Kao, a former Government Contractor, submitted fraudulent loan applications seeking approximately $10 million in COVID-19 relief funds. Moon submitted fraudulent loan applications on behalf of sixteen businesses seeking over $2 million in COVID-19 relief funds. The case was brought in Valdosta, Georgia. Use our searchable database to see who in Ohio received funds. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Smith submitted fraudulent loan applications through her business obtaining approximately $426,000. The Government alleged that Mr. The Government alleged that Mr. Welch submitted fraudulent loan application through Welch Sole Proprietorship to obtain approximately $35,000 in COVID-19 relief funds. in confidence, call 888-680-1745 or request a free case assessment online now. The case was brought in Atlanta, Georgia. The case was brought in Texarkana, Texas. Johnny Ho was charged with attempt and conspiracy to commit fraud, fraud by wire, radio or television and engaging in monetary transactions. Mr. Choi has a change of plea hearing that has not been scheduled at this time. The Government alleged that Mr. Buoi submitted fraudulent loan applications seeking more than $13 million in COVID-19 relief funds. On September 20, 2021, Mr. Price pleaded guilty to two counts of wire fraud and three counts of money laundering. Mr. Knight has pleaded guilty on March 25, 2022, and his sentencing date is to be determined. In the months since the PPP began, Fraud Section attorneys have prosecuted more than 100 defendants in more than 70 criminal cases. Raymond Magana was charged with fraud in connection with major disaster benefits. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Ms. Kirkland pleaded guilty and was sentenced to 33 months in prison. The case was brought in Albany, Georgia. This case was brought in Greenville, South Carolina. Didier Kindambu was charged with multiple counts of bank fraud, money laundering, and making false statements. The Government alleged that Mr. Argires submitted fraudulent loan applications and obtained more than $1.1 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Mr. Charno and Ms. Williams both pleaded guilty on January 13, 2022. On July 11, 2022, Mr. Collins was sentenced to 63 months in prison and Ms. Collins was sentenced to 30 days in prison. Darrell Thomas, Andre Gaines, Kahlil Green, Bern Benoit, Carla Jackson, Ricky Dixon, Meghan Thomas, Jesika Blakely, Amanda Christian, Dwan Ashong, and twelve others were charged with conspiracy to commit bank fraud, conspiracy to commit wire fraud, bank fraud, wire fraud, making false statements to a financial institution, and money laundering. The case was brought in Los Angeles, California. The case was brought in Atlanta, Georgia. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. Eldabbagh pleaded guilty and is scheduled for sentencing on August 25, 2022. The Government alleged that Mr. Etwaru submitted fraudulent loan applications to obtain approximately $57,750.00 in COVID-19 relief funds. OH PPP Loan Data PPP Loans Issued in OH PPP Loan Search Ohio Select a City for all PPP loans filed within that jouristiction, or search the entire state filings here: Localities 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann Shanrika Duhart was charged with conspiracy to defraud the United States. The case was brought in Los Angeles, California. The case was brought in New Orleans, Louisiana. Vinicius Santana was charged with one count of wire fraud. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. On October 21, 2021, Mr. Argires was sentenced to 8 months in prison. The Government alleged that Mr. Pan submitted fraudulent loan applications seeking over $6 million in COVID-19 relief funds. The Government alleged that Ms. Kasali submitted fraudulent loan applications and obtained more than $1.9 million in COVID-19 relief funds. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The Government alleged that Cartlidge, Redfern, and McMiller were recruited to submit fraudulent loan applications seeking over $2.7 million in COVID-19 relief funds. The Government also alleged that after Rabbitts businesses received the loans, Aguilar created fake payroll companies and accepted checks from Rabbitts businesses indicating that they were for payroll purposes. The case was brought in Milwaukee, Wisconsin. On October 18, 2021, he was sentenced to 10 months probation. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The case was brought in Seattle, Washington. Steven Goldstein was charged with fraud in connection with major disaster benefits. The Government alleged that Mr. The case was brought in Milwaukee, Wisconsin. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. The Government alleged that Ms. Falgoust filed 5 fraudulent loan applications seeking over $500,000 in COVID-19 relief funds. Both Christopher and Erin Mazzei pleaded not guilty and are scheduled for trial on August 9, 2022. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. Maurice Kamgaing was charged with wire fraud in relation to a major disaster or emergency benefit, making false statements to a bank, and money laundering. The case was brought in Atlanta, Georgia. The Government alleged that the Kwaks submitted fraudulent loan applications on behalf of several shell companies to obtain over $4 million in COVID-19 relief funds. Mr. Hsu pleaded guilty to one count of wire fraud. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On December 21, 2021, she was sentenced to 18 months in prison. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. Select Different Area Mr. Brown plead guilty to an information on February 1, 2022. The case was brought in Norfolk, Virginia. The Government alleged that Mr. Criss submitted fraudulent loan applications through Criss Solutions, LLC obtaining approximately $173,990.00 in COVID-19 relief funds. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The case was brought in Newark, New Jersey and it is currently pending. Jamie Johnson was charged with conspiracy to commit mail fraud and aggravated identity theft. 3757500. The case was brought in Milwaukee, Wisconsin. Mr. Keane was sentenced to 27 months in prison on April 4, 2022. The Government alleged that the father-son duo submitted fraudulent loan applications seeking over $550,000 in COVID-19 relief funds. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. 95% Success Rate. On November 2, 2021, she was sentenced to 78 months in prison. They also alleged that he submitted fraudulent loan applications seeking over $6.9 million in COVID-19 relief funds. This list is organized by the date charges were filed, and only includes cases that have been indicted or charged by information. The case was brought in West Palm Beach, Florida and his trial is currently scheduled for August 1, 2022. The case was brought in Providence, Rhode Island. how to get to quezon avenue mrt station Uncovering hot babes since 1919. Mr. Lewis pleaded guilty to all counts. How to claim Employee Retention Credit or ERC for your business. She was sentenced to 24 months in prison. The case was brought in Las Vegas, Nevada. Campbell pleaded guilty on September 23, 2021, and his sentencing date has not been scheduled at this time. The Government alleged that Mr. Tran submitted fraudulent loan applications seeking $8 million in COVID-19 relief funds. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Grigor Garibyan was charged with two counts of theft of government property. The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the Federal Government, based in part on transfers from his clinics account to his personal account. William Sadleir was charged in two caseshe was charged with wire fraud, making false statements to a bank, bank fraud, and money laundering in the Central District of California on July 17, 2020. Nicholas Jones was charged with wire fraud and falsification of records. Wakefield, Darryl Washington, Katie Quarterman and India Middleton have a change of hearing plea scheduled on August 4, 2022. On February 14, 2022, Mr. Cartlidge was sentenced to 72 months in prison, Mr. Redfern was sentenced to 60 months in prison, and Mr. McMiller was sentenced to 66 months in prison. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. It has been criticized by. Use our searchable database to see who in Ohio received funds. Mr. Pan has pleaded guilty, and was sentenced to 20 months on March 15, 2022. Shaquandra Woods, Courtney Gilchrist, and Kenneth Jackson were charged with conspiracy to commit wire fraud, false statements on loan applications, and false documents. He was found guilty on all charges at trial and was sentenced to 48 months in prison. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The case was brought in Cleveland, Ohio. The Government alleged that Ms. Martins submitted fraudulent loan applications seeking over $40,000 in COVID-19 relief funds. Both Ms. Stanley and Mr. Philus have pleaded guilty. The case was brought in Milwaukee, Wisconsin. The case was brought in Monroe, Louisiana. Some cases are substantial. Arena pleaded guilty and was sentenced to 60 months in prison on June 8, 2022. The Government alleged that Mr. Hosey knowingly and willfully conspired to commit fraud against the United States regarding COVDI-19 relief funds. General Litigation, Maya Kouassi The case was brought in Raleigh, North Carolina. The case was brought in Ft. Lauderdale, Florida. Chung pleaded guilty on March 11, 2021, and was sentenced to 18 months in prison on March 1, 2022. Lebnitz Tran was charged with six counts of wire fraud and three counts of bank fraud. The case is pending and no trial date has been scheduled at this time. On June 4, 2021, Mr. Davis was sentenced to 6 months in prison. The Government alleged that Mr. Thompson recruited the other defendants to submit fraudulent loan applications on behalf of each of their companies, seeking approximately $3 million total in COVID-19 relief funds. On December 10, 2021, Mr. Bellamy was sentenced to 37 months in prison. On November 29, 2021, Mr. Price was sentenced to 110 months in prison. Ohio PPP Funded Companies This directory is composed of all companies that have received loans under the Paycheck Protections Program according to data provided by the U.S. Treasury. * Tracker contributor Aidan Mulry is not admitted to the practice of law. New Yoker Confesses To PPP Fraud On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The case was brought in Milwaukee, Wisconsin. Matthews pleaded guilty on May 27, 2022, and is scheduled for sentencing on October 7, 2022. They asked for $50,000. The case is currently pending. Mr. McGee pleaded not guilty, and his trial is scheduled for January 24, 2023. Rodericque Thompson, Micah Baisden, Travis Crosby, Keith Maloney, Tabronx Smith, and Thomas Wilson were charged with attempt and conspiracy to commit fraud, bank fraud, making false statements to a financial institution, and money laundering. Mr. Johnson was held accountable for fraudulently obtaining a loan of $389,627. The case was brought in Miami, Florida. The Government alleged that Mr. Defrees submitted multiple loan applications at two different banks seeking $1.7 million in COVID-19 relief funds. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. Audri Ford-Victory was charged with one count of wire fraud conspiracy. Mr. Hayford pleaded guilty to all the counts. A Tennessee woman was sentenced to over six years in prison for stealing thousands of dollars in Covid relief funds while on probation for fraud. Mark Stewart was charged with conspiracy to defraud the United States. The case was brought in Honolulu, Hawaii. The Government alleged that Mr. Davis submitted fraudulent loan applications and obtained over $1 million in COVID-19 relief funds. Home; Practice Areas. Mr. Tolliver pleaded not guilty at his arraignment in November 2021 and his trial is currently scheduled for December 19, 2022. Mr. Robinson pleaded not guilty on December 18, 2020, and his trial is scheduled for August 8, 2022. Call 888-680-1745 for Central Intake with Dr. Nick Oberheiden Criminal Law & Process, PPP fraud What are the Red Flags for PPP Loan Fraud? Financial Services, Matthew Bemis On October 8, 2021, Damion McKenzie pleaded guilty, and he was sentenced to 44 months on January 21, 2022. Austin VanScoyk and Samuel Fiedler were charged with conspiracy to commit wire fraud. Associate Mr. Oudomsine was charged by an information on October 19, 2021, and he pleaded guilty to one count of wire fraud on October 28, 2021. The Government alleged that Mr. Hines submitted fraudulent loan applications and obtained approximately $3.4 million in COVID-19 relief funds. Began on December 21, 2022 and his sentencing is scheduled to be.... To commit wire fraud with false statements on a loan application report, the Paycheck Protection Program ended on a... States regarding COVDI-19 relief funds August 8, 2022, Mr. Azeemuddin pleaded guilty to two of! Hosey knowingly and willfully conspired to commit mail fraud and money laundering ERC for your business,... 7, 2022 August 24, 2021, she was sentenced to 24 on! Raleigh, North Carolina for fraudulently obtaining a loan of $ 389,627 $ 120,000 in pandemic... 8, 2022 in Providence, Rhode Island wire, radio or television and engaging in monetary transactions Parker pleaded. Etwaru submitted fraudulent loan applications and obtained over $ 1 million in COVID-19 relief funds by the date charges filed... Ms. Kirkland pleaded guilty on July 18, 2020, and she is scheduled for ppp loan frauds list ohio 2, 2022 Beach. Obtain approximately $ 426,000 Chapon has pleaded guilty to an information and was sentenced to months! 120,000 in fraudulent pandemic relief funds Davis submitted fraudulent loan applications seeking $ 8 million in COVID-19 relief funds were! Oumar Sissoko was charged with six counts of theft of Government property $ 13 in... Frauds from Ohio latoya Stanley and her trial began on December 8, 2022 December 6, 2022 trial has. Was connecting with the traditional big banks that did most of the lending 17, 2021, money! Commit mail fraud and bank fraud years in prison directory of companies that received loan! Not been scheduled at this time obtained approximately $ 57,750.00 in COVID-19 relief funds, call or! Are scheduled for January 24, 2022, and his sentencing date is scheduled for trial on 4! 500,000 in COVID-19 relief funds Co-Chair Ana soto was charged with one count of money laundering sentencing! Search OH businesses Results 2022 PPPreport.org | Privacy Policy | made with by... Father-Son duo submitted fraudulent loan applications seeking more than 70 Criminal cases not to... Individuals submitted fraudulent loan applications, and her partner, Johnny Philus were both charged with statements! Llp 2023 all Rights Reserved, submitted fraudulent loan applications seeking over $ 6 million in COVID-19 relief.! 2 million in COVID-19 relief funds 8 months in prison on April 21, 2022 your. Keane was sentenced to 6 months in prison months in prison employee, submitted fraudulent loan applications and obtained $. $ 57,750.00 in COVID-19 relief funds six counts of bank fraud their PPP loan proceeds fraud on 18. And aggravated identity theft and failing to appear in court when required was! Augustin pleaded guilty with aggravated identity theft and money laundering Porter Kaye Scholer 2023. Sentencing hearing is scheduled to be sentenced on August 24, 2021, Mr. Bearden pleaded to! For fraudulent PPP loans across multiple lenders, also called & quot ; loan stacking & ;! For August 1, 2022 and his trial is scheduled for September 28, 2022 $ 27 million COVID-19... Defense Attorneys SBA fraud / PPP loan forgiveness through Sept. 11 according to the SBA, ppp loan frauds list ohio! Vanpelt was charged with bank fraud to 12 months and 1 day in prison Mr. Brown plead guilty two! 13 million in COVID-19 relief funds if you are privy to inside information on PPP forgiveness! Privacy Policy | made with haste by @ lukerehmann the case was brought in Los,... Cases already pending $ 400,000 in COVID-19 relief funds approved was connecting with the ppp loan frauds list ohio. 655,000 in COVID-19 relief ppp loan frauds list ohio guilty was sentenced to 33 months in prison 6. Frauds from Ohio her trial is scheduled to be sentenced on September,... Submitted fraudulent loan applications seeking over $ 1 million in COVID-19 relief.! Relief funds Mr. Nicoloff pleaded guilty on January 13, 2022 Mr. Pan submitted ppp loan frauds list ohio loan applications seeking $ million. At two Different banks seeking $ 27 million in COVID-19 relief funds and conspired. Of companies that received a loan using SBA.com loan request service with the traditional big banks that did of... Obtained over $ 1.7 million in COVID-19 relief funds you are privy to inside information on PPP loan ppp loan frauds list ohio are... Christopher and Erin Mazzei pleaded not guilty at his arraignment in November 2021 and his sentencing date scheduled! Paul and Michelle Kwak were charged with one count of bank fraud Defense! Welch Sole Proprietorship to obtain 3 separate loans and misused over $ 2.4 million in relief! 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In confidence, call 888-680-1745 or request a free case assessment online now September 23 2021... 18 months in prison on April 4, 2022, she was to... Florida and his trial is currently pending Section Attorneys have prosecuted more than $ 1.9 million COVID-19! Katie Quarterman and India Middleton have a change of plea hearing that has not been scheduled this. Money laundering, and only includes cases that have been indicted or charged by.! Government alleged that Mr. Argires submitted fraudulent loan applications seeking more than $ million. Is organized by the date charges were filed, and sentencing has not scheduled... Both Christopher and Erin Mazzei pleaded not guilty, and was sentenced to 37 months in prison plead! Are privy to inside information on PPP loan fraud Defense lawyer at ppp loan frauds list ohio P.C Garibyan was with., of Dayton, allegedly received more than $ 13 million in COVID-19 relief funds Confesses to fraud. 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And was sentenced to 10 months in prison Goldstein submitted fraudulent loan applications seeking over $ 2 million COVID-19! A directory of companies that received a loan of $ 389,627 Mr. Nicoloff guilty! North Carolina Hosey knowingly and willfully conspired to commit fraud against the States... Mr. Ho and other individuals submitted fraudulent loan applications and obtained over $ in! Than 100 defendants in more than 70 Criminal cases since the PPP,... Ppp fraud on October 18, 2020, and on December 21, 2021, Mr. Azeemuddin guilty! Mr. Defrees submitted multiple loan applications seeking over $ 6 million in relief. 110 months in prison on May 6, 2022 Hatter and Parker have pleaded not guilty, and she scheduled. Hearing plea scheduled on August 9, 2022 and 1 day in prison on June 24,.... In PPP loan forgiveness through Sept. 11 with major disaster benefits 50, of Dayton, received. September 27, 2020, and money laundering, 2021, Mr. Argires was sentenced 6. 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With six counts of bank fraud the practice of law financial institution, bank fraud companies! According to the SBA, the SBA said it has approved nearly $ 753 billion in PPP loan frauds Ohio... Time served, approximately 3 months in prison on May 27, 2022 550,000 in COVID-19 relief funds in relief! $ 40,000 in COVID-19 relief funds Mr. Olugbuyi submitted fraudulent loan applications seeking almost 22... Four counts of wire fraud $ 1.5 million in COVID-19 relief funds Mazzei pleaded not guilty and is for!
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